Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30191754 |
| Universal Entity Code | 2770-6144-2828-1292 |
| Record last updated | Saturday, March 4, 2023 12:47:10 AM UTC |
| Official Address | Herculesplein, 80 Provincie Utrecht There are 303 companies registered at this street |
| Postal Code | 3584AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Mar 2, 2022 | Feb 16, 2022 | Resignation of one Trustee | |
| Registry | Feb 25, 2022 | Feb 23, 2022 | Amended statutes | |
| Registry | Feb 25, 2022 | Jan 3, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2021 | Nov 12, 2021 | Appointment of a person as Director | |
| Registry | Nov 17, 2021 | Nov 12, 2021 | Resignation of one Director | |
| Registry | Nov 17, 2021 | Nov 12, 2021 | Appointment of a person as Trustee | |
| Registry | Nov 17, 2021 | Nov 12, 2021 | Change of name, headquarters and legal form | |
| Financials | Jun 18, 2021 | Filing of financial statement 2018 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 20, 2020 | Mar 11, 2020 | Resignation of one Director | |
| Financials | Sep 27, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 10, 2019 | Apr 5, 2019 | Resignation of one Director | |
| Financials | Jul 20, 2018 | Filing of financial statement 2016 | | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 7, 2017 | Nov 1, 2017 | Appointment of a person as Director | |
| Financials | Oct 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 5, 2016 | Jun 30, 2016 | Resignation of a woman | |
| Registry | Jan 29, 2016 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Oct 6, 2015 | Mergers and splits | | |
| Registry | Oct 6, 2015 | Oct 1, 2015 | Change of name, headquarters and legal form | |
| Registry | Oct 6, 2015 | Oct 5, 2015 | Strike off | |
| Registry | Aug 24, 2015 | Mergers and splits | | |
| Registry | Jul 1, 2015 | Jun 17, 2015 | Appointment of a man as Director | |
| Registry | Jul 1, 2015 | Jun 17, 2015 | Appointment of a man as Director 30191... | |
| Registry | Jul 1, 2015 | Jun 17, 2015 | Resignation of one Director | |
| Registry | Mar 30, 2015 | Amended statutes | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 20, 2013 | Filing of financial statement 2013 | ||
| Registry | Oct 29, 2013 | Oct 8, 2013 | Two appointments: a man and a woman | |
| Registry | Oct 11, 2013 | Sep 12, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2012 | Sep 22, 2004 | Appointment of a person as Director | |
| Registry | Nov 9, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 29, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Financials | Sep 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 14, 2011 | Filing of financial statement 2011 | ||
| Registry | Jun 14, 2011 | Sep 1, 2009 | Change of power-of-attorney of director | |
| Financials | Aug 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 16, 2010 | Filing of financial statement 2010 | ||
| Registry | Jun 3, 2010 | Jun 2, 2010 | Resignation of one Director | |
| Financials | Sep 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 21, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 22, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2008 | ||
| Registry | Jan 10, 2008 | Dec 31, 2007 | Amended statutes | |
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 7, 2007 | Appointment of a person as Director | ||
| Registry | Jun 7, 2007 | Incorporation of company | ||
| Registry | Jun 7, 2007 | Change of name | | |
| Financials | Sep 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 22, 2006 | Jan 1, 2005 | Appointment of a person as Director |
